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- GARDNER AEROSPACE - BASILDON LIMITED
GARDNER AEROSPACE - BASILDON LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER AEROSPACE - BASILDON LIMITED
COMPANY NUMBER
03921668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
08/02/2000
(24 years and 10 months old)
WEBSITE
www.gardner-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2000
16/07/2002
WOLLASTON ENGINEERING LIMITED
View all previous names
Previous Names
09/03/2000 16/07/2002 WOLLASTON ENGINEERING LIMITED
08/02/2000 09/03/2000 INHOCO 2009 LIMITED
DERBY
DE24 8ZF
Telephone: 01332274700
TPS: No
Wollaston House
Wollaston Way
Burnt Mills Industrial Estate
Basildon, Essex
SS13 1DJ
Telephone: 729311
9 Victory Park Way
Victory Road
Derby
Derbyshire
DE24 8ZF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GARDNER AEROSPACE - BASILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDNER AEROSPACE - BASILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER AEROSPACE - BASILDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
11/01/2023 - Present (1 years and 11 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/03/2003 - Present (21 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 382 Past: 9179 |
View Report |
08/02/2000 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 26 Past: 5897 |
View Report |
08/02/2000 - Present (24 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1806 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LIGEANCE AEROSPACE TECHNOLOGY CO. LTD | N/A | N/A |
LIGEANCE INVESTMENTS LTD | N/A | N/A |
GARDNER AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
FDM DIGITAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
GARDNER AEROSPACE - CONSETT LIMITED | Active - Accounts Filed | View Report |
GARDNER AEROSPACE - DERBY LIMITED | Active - Accounts Filed | View Report |
GARDNER AEROSPACE - HULL LIMITED | Non-Trading | View Report |
GARDNER AEROSPACE - NUNEATON LIMITED | Company is dissolved | View Report |
GARDNER AEROSPACE - WALES LIMITED | Company is dissolved | View Report |
GARDNER AEROSPACE-BROUGHTON LIMITED | Non-Trading | View Report |
GARDNER BTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 25/01/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Board Member David Marvin Hughes (930467010) Appointed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: Jackie Anne Storer (923905834) has left the board |
Date: 05/10/2022 | Event: Antony John Upton (917930512) has left the board |
Date: 16/09/2022 | Event: New Board Member Philipp Visotschnig (929547917) Appointed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 05/06/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 21/10/2019 | Event: Carl Antony Moffat (913430657) has left the board |
Date: 16/07/2019 | Event: New Board Member Carl Antony Moffat (913430657) Appointed |
Date: 05/07/2019 | Event: Kenneth Ian Worth (915713045) has left the board |
Date: 11/06/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Nicholas Ian Burgess Sanders (908328388) has left the board |
Date: 21/02/2019 | Event: New Board Member Dominic Owen Cartwright (923051815) Appointed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 28/05/2018 | Event: New Board Member Antony John Upton (917930512) Appointed |
Date: 08/01/2018 | Event: Anthony Geoffrey Millington (904729997) has left the board |
Date: 18/10/2017 | Event: Claire Favier-Tilston (918838065) has left the board |
Date: 18/10/2017 | Event: New Company Secretary Jackie Anne Storer (923905834) Appointed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: New Accounts filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Board Member Anthony Geoffrey Millington (904729997) Appointed |
Date: 25/06/2014 | Event: Edward John Riley (906075743) has left the board |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 11/06/2014 | Event: BHW SOLICITORS (912298701) has left the board |
Date: 11/06/2014 | Event: Phillip Andrew Lewis (910908842) has left the board |
Date: 11/06/2014 | Event: New Company Secretary Claire Favier-Tilston (918838065) Appointed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 06/03/2014 | Event: New Board Member Nicholas Ian Burgess Sanders (908328388) Appointed |
Date: 06/05/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 06/12/2012 | Event: John Andrew Smithies (915342522) has left the board |
Date: 06/12/2012 | Event: New Board Member Edward John Riley (906075743) Appointed |
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